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AIRPLUS INTERNATIONAL LIMITED

Company number 04449144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 600,000
03 Apr 2014 TM01 Termination of appointment of Yael Klein as a director
03 Apr 2014 AP01 Appointment of Ms Caroline Elizabeth Alison Haywood as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Yael Klein on 1 December 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 May 2012 AD02 Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom
28 May 2012 AD03 Register(s) moved to registered inspection location
21 Apr 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
20 Apr 2012 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 AD02 Register inspection address has been changed
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
19 Dec 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 28/05/09; full list of members
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Annual accts approved/ budget approved/appt approved/no dividend 2007 25/11/2008